141, Report:
#1510268
Posted Date:
Jul 24 2021
Gateway Classic Cars-Dallas TX Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Misrepresentation of Ad Listing and I recinded the agreement to purchase but they refuse to send money back! Possession Never Transferred and they Have the Vehicle in their possession and my Money!!! DFW Airport TX
Gateway Classic Cars -Dallas is part of a National Operation of several locations all over the USA and they specialize in marketing and selling classic automobiles that are placed at their location on consignment by the actual car owners
This is where the scam begins because Gateway...
Entity
Gateway Classic Cars-Dallas TX
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Automotive, Car sales, deceitful, Fraud, Motor Vehicle, private party sale, Restoration, Scam artist, Used Cars Sales, Vehicle issues, Attorneys General, Better Business Bureau, Business Review, Advertising, Credit card fraud, Discount Internet Retailer, Holding Funds, Internet business, Internet Fraud, Internet Product Marketing, Internet sales, Online credit card, Online Promotions, Online sales, Refund refusal, will not refund
142, Report:
#1510292
Posted Date:
Jul 23 2021
Trevarian LLC Anthony Morin Amanda Forbes Jim Nadler Employment Scam, Identity Theft, Check-Cashing Scam Norcross Georgia
Received a text from Amanda Forbes (430) 231-4326, claiming to be 'a recruiter from Trevarian LLC responding to my application for the Remote Office Manager position. She referred me to the Hiring Manager Anthony Morin ([email protected] , (971) 333-1759) who was to interv...
Entity
Trevarian LLC
Categories: Employment Scam
146, Report:
#1509984
Posted Date:
Jul 15 2021
ShipYourCarNow Anthony Pisano, Gavin Kesten (Owner), Christopher Justo, Ryan Serpa, Garett Goodman Identity Theft - False Advertising - Misleading information posted on hundreds of Websites - Fake Company Filings Boca Raton Florida
A1 Auto Transport Directory (google it). They have hundreds of industry leading auto transport companies listed on a fake directory site ShipYourCarNow built. At the top of each individual webpage for each different company is the same toll free 800 number. Extremely decei...
Entity
ShipYourCarNow
Categories: Auto Shipping Companies
148, Report:
#1509939
Posted Date:
Jul 14 2021
Michael Harrington Anthony Delow Michael Harrington He told us if we wired him 82K (I have written document) he would enter us into an investment that would quadrouple our money. He also promised to repay us in one months time the 82K. He has not refuned us the 82K and it has been 18 months since we wired him the funds. Murray Utah
Michael Harrington reached out to me offering an investment opportunity for our 501 C 3 volunteer run non profit organization for our orphanages, schools and villages projects. He told us if we wired him 82K he would enter us into an investment that would quadrouple our money. He al...
Entity
Michael Harrington
Categories: Investment fraud, investment scam
149, Report:
#1509867
Posted Date:
Jul 11 2021
Michael Anthony Williams owner of Project Restore & More, LLC Big Mike Michael Anthony Williams owner of Project Restore & More, LLC Michael Anthony Williams ripped me off for $4500 by started construction work in my home and disappearing after he was paid a retainer fee of $4500. Conyers GA
Hello
I am writing this letter to inform all potential clients to beware of Michael Anthony William’s owner of Project Restore & More LLC.
I own a professional business finance consulting business where I assist business owners to obtain business financing for their ...
Entity
Michael Anthony Williams owner of Project Restore & More, LLC
Categories: Building Contractors